Harvey Cruz, 46, of Plainfield, Ill., and James Lurito, 63, of Algonguin, Ill., are each charged with one count of Felony Theft in excess of $500,000, according to
Bond has been set at $ 1 million for the two men.
According to prosecutors, Cruz had worked for the
To facilitate the scheme, prosecutors allege that Lurito would submit phony bills for IT work, which would be personally approved by Cruz. Per their arrangement, Lurito would then transfer 90% of the funds to Cruz or a company he controlled and keep the remainder for himself. Prosecutors allege that the thefts occurred between 2003 and 2009, and totaled more than $1.1 million.
INN obtained names of alleged attorneys for Cruz and Lurito. However, they could not be reached for comment. The next court date is Jan. 3.